Original Travel Company Ltd in 27 Greville Street LONDON

Original Travel Company Ltd LONDON

Founded in 2002, Original Travel Company, classified under reg no. 04437204 is an active company. Currently registered at Fifth Floor EC1N 8SU, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Anne B., Andrew S. and Alain C. and others. Of them, Thomas B. has been with the company the longest, being appointed on 28 November 2002 and Anne B. has been with the company for the least time - from 3 March 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alastair P. who worked with the the firm until 20 May 2015.

Original Travel Company Ltd Address / Contact

Office Address	Fifth Floor
Office Address2	27 Greville Street
Town	London
Post code	EC1N 8SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04437204
Date of Incorporation	Mon, 13th May 2002
Industry	Tour operator activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Anne B.

Position: Director

Appointed: 03 March 2020

Andrew S.

Position: Director

Appointed: 25 April 2018

Canute Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 2018

Alain C.

Position: Director

Appointed: 06 January 2017

Jean-Francois R.

Position: Director

Appointed: 06 January 2017

Thomas B.

Position: Director

Appointed: 28 November 2002

Anthony W.

Position: Director

Appointed: 11 February 2015

Resigned: 06 January 2017

Neill G.

Position: Director

Appointed: 11 February 2015

Resigned: 05 May 2021

Timothy B.

Position: Director

Appointed: 18 February 2009

Resigned: 15 June 2012

Martin L.

Position: Director

Appointed: 08 June 2007

Resigned: 15 May 2013

John G.

Position: Director

Appointed: 19 January 2006

Resigned: 23 December 2010

Alastair P.

Position: Director

Appointed: 28 November 2002

Resigned: 20 May 2015

Alastair P.

Position: Secretary

Appointed: 13 May 2002

Resigned: 20 May 2015

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 May 2002

Resigned: 13 May 2002

Nicholas N.

Position: Director

Appointed: 13 May 2002

Resigned: 01 April 2020

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 13 May 2002

Resigned: 13 May 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Voyageurs Du Monde Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Voyageurs Du Monde Uk Limited

Fifth Floor 27 Greville Street, London, EC1N 8SU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	10471371
Notified on	6 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (30 pages)
SH01	128289.15 GBP is the capital in company's statement on 2019/09/18 filed on: 2nd, October 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, March 2019	accounts	Free Download (30 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (14 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2017	incorporation	Free Download (17 pages)
SH01	122649.15 GBP is the capital in company's statement on 2017/01/06 filed on: 1st, February 2017	capital	Free Download (3 pages)
SH01	122648.15 GBP is the capital in company's statement on 2016/09/19 filed on: 19th, October 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 31st, May 2016	annual return	Free Download (9 pages)
SH01	122648.15 GBP is the capital in company's statement on 2016/05/31	capital
SH01	13200.00 GBP is the capital in company's statement on 2015/01/05 filed on: 5th, January 2016	capital	Free Download (3 pages)
SH01	13200.00 GBP is the capital in company's statement on 2015/01/05 filed on: 5th, January 2016	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 24th, July 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/06/1713200.00 GBP filed on: 24th, July 2015	capital	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (8 pages)
SH19	13200.00 GBP is the capital in company's statement on 2015/06/11 filed on: 11th, June 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 11th, June 2015	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 7th, May 2015	annual return	Free Download (11 pages)
SH01	12673129.00 GBP is the capital in company's statement on 2015/05/07	capital
AA	Small company accounts made up to 2013/12/31 filed on: 4th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 16th, May 2014	annual return	Free Download (9 pages)
SH01	12673129.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 22nd, May 2013	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 5th, July 2012	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
SH01	126731.29 GBP is the capital in company's statement on 2011/04/08 filed on: 23rd, June 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 19th, May 2011	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 1st, June 2010	annual return	Free Download (18 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 26th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (17 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008	annual return	Free Download (16 pages)
123	Nc inc already adjusted 08/06/07 filed on: 11th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 08/06/07 filed on: 11th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 2202749 shares on 2007/06/08. Value of each share 0.01 £, total number of shares: 123060. filed on: 13th, September 2007	capital	Free Download (6 pages)
122	S-div 25/07/07 filed on: 13th, September 2007	capital	Free Download (1 page)
122	S-div 25/07/07 filed on: 13th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 2202749 shares on 2007/06/08. Value of each share 0.01 £, total number of shares: 123060. filed on: 13th, September 2007	capital	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 11th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/30 with complete member list filed on: 30th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 13033 shares on 2004/12/15. Value of each share 1 £, total number of shares: 101033. filed on: 30th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/04 filed on: 30th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 15/12/04 filed on: 30th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 13033 shares on 2004/12/15. Value of each share 1 £, total number of shares: 101033. filed on: 30th, December 2004	capital	Free Download (2 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 14th, October 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/23 with complete member list filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/05/10	annual return
123	Nc inc already adjusted 28/11/02 filed on: 11th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 87999 shares on 2002/11/28. Value of each share 1 £, total number of shares: 88000. filed on: 11th, December 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/11/02 filed on: 11th, December 2002	capital	Free Download (1 page)
88(2)R	Alloted 87999 shares on 2002/11/28. Value of each share 1 £, total number of shares: 88000. filed on: 11th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 4th, December 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, May 2002	incorporation	Free Download (16 pages)

Original Travel Company Ltd LONDON

Original Travel Company Ltd Address / Contact

Company Information / Profile

Company staff

Anne B.

Andrew S.

Canute Secretaries Limited

Alain C.

Jean-Francois R.

Thomas B.

Anthony W.

Neill G.

Timothy B.

Martin L.

John G.

Alastair P.

Alastair P.

@ukplc Client Secretary Ltd

Nicholas N.

@ukplc Client Director Ltd

People with significant control

Company filings

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